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Berry Palmer & Lyle Limited

Berry Palmer & Lyle Limited is an active company incorporated on 3 September 1982 with the registered office located in London, City of London. Berry Palmer & Lyle Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01661686
Private limited company
Age
43 years
Incorporated 3 September 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 6 years
Telephone
02073759600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BPL (Holdings) Limited
Timothy John Cullis, James William Esdaile, and 1 more are mutual people.
Active
BPL Employee Trustees Limited
Timothy John Cullis, Charles Hugh Yonge Radcliffe, and 1 more are mutual people.
Active
Rudd Huntley & Tate Limited
Charles Hugh Yonge Radcliffe and James Christopher Coutts Reynolds are mutual people.
Active
International Art And Antique Loss Register Limited
Charles Hugh Yonge Radcliffe is a mutual person.
Active
Nostos Holdings Limited
James Christopher Coutts Reynolds is a mutual person.
Active
Lower Stanway Farm LLP
Charles Hugh Yonge Radcliffe is a mutual person.
Active
Brands
BPL
BPL is a broker specializing in credit and political risk insurance (CPRI).
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.76M
Decreased by £5.29M (-16%)
Turnover
£20.93M
Increased by £63K (0%)
Employees
54
Increased by 3 (+6%)
Total Assets
£37.03M
Decreased by £5.19M (-12%)
Total Liabilities
-£25.02M
Decreased by £8.51M (-25%)
Net Assets
£12M
Increased by £3.32M (+38%)
Debt Ratio (%)
68%
Decreased by 11.85% (-15%)
Latest Activity
Charge Satisfied
4 Days Ago on 22 Jan 2026
Charge Satisfied
4 Days Ago on 22 Jan 2026
Charge Satisfied
4 Days Ago on 22 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr James Christopher Coutts Reynolds Appointed
2 Months Ago on 24 Nov 2025
Sian Dawn Aspinall Resigned
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Get Credit Report
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Documents
Satisfaction of charge 3 in full
Submitted on 22 Jan 2026
Satisfaction of charge 2 in full
Submitted on 22 Jan 2026
Satisfaction of charge 1 in full
Submitted on 22 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 30 November 2025 with updates
Submitted on 16 Dec 2025
Termination of appointment of Sian Dawn Aspinall as a director on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr James Christopher Coutts Reynolds as a director on 24 November 2025
Submitted on 24 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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